HAUKE BUSINESS SERVICE LTD

Company number 07117013

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2017	DS01	Application to strike the company off the register	(2 pages)
04 Oct 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 4 October 2016	(1 page)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015
05 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	(4 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
09 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	(4 pages)
09 Feb 2015	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Mar 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
13 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	(4 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
17 May 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary	(2 pages)
11 Mar 2013	TM02	Termination of appointment of Thomas Hauke as a secretary	(1 page)
11 Mar 2013	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 11 March 2013	(1 page)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
23 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
04 Jan 2011	CERTNM	Company name changed hauke LTD\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-22	(2 pages)
04 Jan 2011	CONNOT	Change of name notice	(1 page)
05 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)